MULLACH GLAS THREE LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/09/238 September 2023 Confirmation statement made on 2023-08-31 with no updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2023-03-31

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT IRWIN / 23/01/2014

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29/10/1329 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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02/07/132 July 2013 SECRETARY APPOINTED MR BRIAN HERBERT IRWIN

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE GREER

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 28 August 2012

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23/05/1323 May 2013 PREVSHO FROM 28/08/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 SECRETARY APPOINTED MRS CAROLINE ELIZABETH GREER

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN IRWIN

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29/11/1229 November 2012 PREVEXT FROM 28/02/2012 TO 28/08/2012

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21/09/1221 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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29/06/1229 June 2012 SECRETARY APPOINTED MR BRIAN HERBERT IRWIN

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM BROWN

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/10/116 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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05/10/105 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRWIN / 17/09/2010

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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24/09/0924 September 2009 17/09/09 ANNUAL RETURN SHUTTLE

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01/04/091 April 2009 29/02/08 ANNUAL ACCTS

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15/10/0815 October 2008 17/09/08 ANNUAL RETURN SHUTTLE

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17/06/0817 June 2008 25/02/07 ANNUAL ACCTS

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17/06/0817 June 2008 CHANGE OF ARD

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19/11/0719 November 2007 17/09/07 ANNUAL RETURN SHUTTLE

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08/08/078 August 2007 CHANGE OF DIRS/SEC

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08/08/078 August 2007 CHANGE OF DIRS/SEC

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08/08/078 August 2007 CHANGE OF DIRS/SEC

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29/06/0729 June 2007 28/05/06 ANNUAL ACCTS

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22/03/0722 March 2007 17/09/06 ANNUAL RETURN SHUTTLE

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19/01/0719 January 2007 UPDATED MEM AND ARTS

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29/09/0629 September 2006 MORTGAGE SATISFACTION

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29/09/0629 September 2006 MORTGAGE SATISFACTION

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23/08/0623 August 2006 MORTGAGE SATISFACTION

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21/08/0621 August 2006 RESOLUTION TO CHANGE NAME

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21/08/0621 August 2006 CERT CHANGE

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11/05/0611 May 2006 CHANGE OF ARD

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05/04/065 April 2006 CHANGE OF DIRS/SEC

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31/01/0631 January 2006 27/02/05 ANNUAL ACCTS

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23/10/0523 October 2005 CHANGE OF DIRS/SEC

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29/09/0529 September 2005 17/09/05 ANNUAL RETURN SHUTTLE

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18/05/0518 May 2005 CHANGE OF DIRS/SEC

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25/01/0525 January 2005 CHANGE OF DIRS/SEC

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29/12/0429 December 2004 CHANGE OF DIRS/SEC

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08/12/048 December 2004 29/02/04 ANNUAL ACCTS

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18/09/0418 September 2004 17/09/04 ANNUAL RETURN SHUTTLE

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11/09/0411 September 2004 CHANGE OF DIRS/SEC

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18/06/0418 June 2004 CHANGE OF DIRS/SEC

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18/09/0318 September 2003 17/09/03 ANNUAL RETURN SHUTTLE

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08/08/038 August 2003 03/03/02 ANNUAL ACCTS

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08/08/038 August 2003 02/03/03 ANNUAL ACCTS

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20/06/0320 June 2003 CHANGE OF DIRS/SEC

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05/03/035 March 2003 AUDITOR RESIGNATION

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14/01/0314 January 2003 PARS RE MORTAGE

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14/01/0314 January 2003 NOTICE OF INTS OUTSIDE UK

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09/09/029 September 2002 17/09/02 ANNUAL RETURN SHUTTLE

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09/07/029 July 2002 28/02/01 ANNUAL ACCTS

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17/06/0217 June 2002 CHANGE OF DIRS/SEC

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08/01/028 January 2002 NOTICE OF INTS OUTSIDE UK

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26/09/0126 September 2001 17/09/01 ANNUAL RETURN SHUTTLE

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07/01/017 January 2001 27/02/00 ANNUAL ACCTS

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13/09/0013 September 2000 17/09/00 ANNUAL RETURN SHUTTLE

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09/01/009 January 2000 28/02/99 ANNUAL ACCTS

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08/09/998 September 1999 17/09/99 ANNUAL RETURN SHUTTLE

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06/01/996 January 1999 28/02/98 ANNUAL ACCTS

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18/11/9818 November 1998 AUDITOR RESIGNATION

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11/11/9811 November 1998 CHANGE OF DIRS/SEC

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29/10/9829 October 1998 17/09/98 ANNUAL RETURN SHUTTLE

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01/06/981 June 1998 01/03/97 ANNUAL ACCTS

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29/09/9729 September 1997 17/09/97 ANNUAL RETURN SHUTTLE

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04/04/974 April 1997 02/03/96 ANNUAL ACCTS

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21/10/9621 October 1996 17/09/96 ANNUAL RETURN SHUTTLE

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09/09/969 September 1996 CHANGE OF DIRS/SEC

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09/09/969 September 1996 CHANGE OF DIRS/SEC

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21/08/9621 August 1996 PARS RE MORTAGE

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22/03/9622 March 1996 28/02/95 ANNUAL ACCTS

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15/12/9515 December 1995 17/09/95 ANNUAL RETURN SHUTTLE

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01/03/951 March 1995 17/09/94 ANNUAL RETURN SHUTTLE

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13/02/9513 February 1995 MORTGAGE SATISFACTION

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05/12/945 December 1994 28/02/94 ANNUAL ACCTS

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09/05/949 May 1994 CHANGE IN SIT REG ADD

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05/01/945 January 1994 27/02/93 ANNUAL ACCTS

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27/09/9327 September 1993 17/09/93 ANNUAL RETURN SHUTTLE

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07/05/937 May 1993 PARS RE MORTAGE

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07/05/937 May 1993 PARS RE MORTAGE

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17/12/9217 December 1992 29/02/92 ANNUAL ACCTS

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13/11/9213 November 1992 17/09/92 ANNUAL RETURN FORM

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16/01/9216 January 1992 28/02/91 ANNUAL ACCTS

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14/10/9114 October 1991 17/09/91 ANNUAL RETURN

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23/11/9023 November 1990 08/10/90 ANNUAL RETURN

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23/11/9023 November 1990 28/02/90 ANNUAL ACCTS

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03/10/893 October 1989 21/09/89 ANNUAL RETURN

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14/09/8914 September 1989 28/02/89 ANNUAL ACCTS

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14/06/8914 June 1989 29/02/88 ANNUAL ACCTS

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30/12/8830 December 1988 20/09/88 ANNUAL RETURN

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05/08/875 August 1987 28/02/87 ANNUAL ACCTS

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04/08/874 August 1987 16/07/87 ANNUAL RETURN

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04/12/864 December 1986 28/02/86 ANNUAL ACCTS

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11/08/8611 August 1986 15/07/86 ANNUAL RETURN

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03/02/863 February 1986 CHANGE OF DIRS/SEC

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04/01/864 January 1986 01/10/85 ANNUAL RETURN

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08/10/858 October 1985 CHANGE OF DIRS/SEC

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08/10/858 October 1985 01/01/85 ANNUAL RETURN

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08/10/858 October 1985 31/12/83 ANNUAL RETURN

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24/09/8524 September 1985 28/02/85 ANNUAL ACCTS

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17/01/8517 January 1985 29/02/84 ANNUAL ACCTS

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30/11/8430 November 1984 CHANGE OF DIRS/SEC

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20/11/8420 November 1984 SPECIAL/EXTRA RESOLUTION

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20/11/8420 November 1984 SPECIAL/EXTRA RESOLUTION

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27/09/8427 September 1984 SPECIAL/EXTRA RESOLUTION

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19/01/8419 January 1984 RET BY CO PURCH OWN SHARS

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19/01/8419 January 1984 RET BY CO PURCH OWN SHARS

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05/10/835 October 1983 SPECIAL/EXTRA RESOLUTION

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05/10/835 October 1983 SPECIAL/EXTRA RESOLUTION

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17/08/8217 August 1982 PARTICULARS RE DIRECTORS

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23/07/8223 July 1982 31/12/82 ANNUAL RETURN

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26/05/8226 May 1982 NOTICE OF ARD

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04/01/824 January 1982 31/12/81 ANNUAL RETURN

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11/11/8011 November 1980 SPECIAL/EXTRA RESOLUTION

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18/08/8018 August 1980 31/12/80 ANNUAL RETURN

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09/07/799 July 1979 31/12/79 ANNUAL RETURN

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20/07/7820 July 1978 31/12/78 ANNUAL RETURN

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11/07/7711 July 1977 31/12/77 ANNUAL RETURN

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10/08/7610 August 1976 PARTICULARS RE DIRECTORS

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15/07/7615 July 1976 31/12/76 ANNUAL RETURN

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11/05/7611 May 1976 PARTICULARS RE DIRECTORS

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25/07/7525 July 1975 31/12/75 ANNUAL RETURN

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26/07/7426 July 1974 31/12/74 ANNUAL RETURN

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18/01/7418 January 1974 PARTICULARS RE DIRECTORS

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10/07/7310 July 1973 31/12/73 ANNUAL RETURN

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24/07/7224 July 1972 31/12/72 ANNUAL RETURN

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13/08/7113 August 1971 PARTICULARS RE DIRECTORS

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04/08/714 August 1971 31/12/71 ANNUAL RETURN

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29/06/7029 June 1970 31/12/70 ANNUAL RETURN

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30/06/6930 June 1969 31/12/69 ANNUAL RETURN

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05/07/685 July 1968 31/12/68 ANNUAL RETURN

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05/07/675 July 1967 31/12/67 ANNUAL RETURN

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05/07/675 July 1967 PARTICULARS RE DIRECTORS

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12/08/6612 August 1966 31/12/66 ANNUAL RETURN

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21/04/6621 April 1966 SPECIAL/EXTRA RESOLUTION

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21/04/6621 April 1966 PARTICULARS RE DIRECTORS

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12/08/6512 August 1965 31/12/65 ANNUAL RETURN

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24/07/6424 July 1964 31/12/64 ANNUAL RETURN

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20/01/6420 January 1964 PARTICULARS RE DIRECTORS

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07/01/647 January 1964 31/12/63 ANNUAL RETURN

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23/07/6223 July 1962 31/12/62 ANNUAL RETURN

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19/09/6119 September 1961 31/12/61 ANNUAL RETURN

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11/09/6111 September 1961 PARTICULARS RE DIRECTORS

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28/09/6028 September 1960 31/12/60 ANNUAL RETURN

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20/08/5920 August 1959 PARTICULARS RE DIRECTORS

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06/08/596 August 1959 31/12/59 ANNUAL RETURN

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11/09/5811 September 1958 PARTICULARS RE DIRECTORS

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28/08/5828 August 1958 31/12/58 ANNUAL RETURN

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28/02/5728 February 1957 31/12/57 ANNUAL RETURN

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28/01/5728 January 1957 31/12/56 ANNUAL RETURN

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29/12/5529 December 1955 31/12/55 ANNUAL RETURN

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02/05/552 May 1955 NOT OF INCR IN NOM CAP

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02/05/552 May 1955 STAT INC IN NOMINAL CAP

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02/05/552 May 1955 LETER OF RENUNCIATION OF

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02/05/552 May 1955 SPECIAL/EXTRA RESOLUTION

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02/05/552 May 1955 RETURN OF ALLOTS (CASH)

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02/05/552 May 1955 PARS RE CONTRACT

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06/10/546 October 1954 31/12/54 ANNUAL RETURN

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24/11/5324 November 1953 31/12/53 ANNUAL RETURN

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29/09/5229 September 1952 31/12/52 ANNUAL RETURN

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08/10/518 October 1951 31/12/51 ANNUAL RETURN

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30/11/5030 November 1950 31/12/50 ANNUAL RETURN

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02/02/502 February 1950 31/12/49 ANNUAL RETURN

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18/03/4818 March 1948 31/12/48 ANNUAL RETURN

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09/03/489 March 1948 RETURN OF ALLOTS (CASH)

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18/04/4718 April 1947 31/12/47 ANNUAL RETURN

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20/01/4720 January 1947 31/12/46 ANNUAL RETURN

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31/01/4631 January 1946 PARTICULARS RE DIRECTORS

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31/01/4631 January 1946 31/12/45 ANNUAL RETURN

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12/10/4412 October 1944 31/12/44 ANNUAL RETURN

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29/12/4329 December 1943 31/12/43 ANNUAL RETURN

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27/11/4227 November 1942 31/12/42 ANNUAL RETURN

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23/03/4223 March 1942 31/12/41 ANNUAL RETURN

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04/04/414 April 1941 RETURN OF ALLOTS (CASH)

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04/04/414 April 1941 31/12/40 ANNUAL RETURN

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04/04/414 April 1941 PARTICULARS RE DIRECTORS

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03/06/403 June 1940 PARTICULARS RE DIRECTORS

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03/06/403 June 1940 RETURN OF ALLOTS (CASH)

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06/12/396 December 1939 SITUATION OF REG OFFICE

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06/12/396 December 1939 PARTICULARS RE DIRECTORS

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06/12/396 December 1939 DECL ON COMPL ON INCORP

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06/12/396 December 1939 ARTICLES

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06/12/396 December 1939 MEMORANDUM

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06/12/396 December 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/396 December 1939 STATEMENT OF NOMINAL CAP

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